Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

The information contained in Item 5.07 is incorporated by reference herein.

Item 5.07 Submission of Matters to a Vote of Security Holders:

The 2020 Annual Meeting of Shareholders (the "Annual Meeting") of Simulations Plus, Inc. (the "Company") was held on February 25, 2021. At the Annual Meeting, 17,326,307 of the Company's 19,964,659 issued and outstanding shares of common stock entitled to vote, or approximately 87%, were represented by proxy. The proposals voted on at the Annual Meeting are more fully described in the Proxy Statement on Schedule 14A filed by the Registrant with the Securities and Exchange Commission (the "Commission") on December 29, 2020, and are incorporated by reference herein.

The final voting results on the proposals presented for stockholder approval at the Annual Meeting were as follows:

1. Proposal No. 1: To elect five (5) individuals to serve on the Company's Board of Directors until the next Annual Meeting of Shareholders of the Company or until their successors are elected and qualified, subject to prior death, resignation, or removal.

The votes were cast for this matter as follows:





                               Votes    Votes      Votes   Broker-Non
     Nominees      Votes For  Against Abstaining Withheld    votes

Walter Woltosz 15,337,042 - - 111,708 1,877,557 Dr. John K. Paglia 13,101,512 - - 2,347,238 1,877,557

Dr. David Ralph 11,842,742 - - 3,606,008 1,877,557 Dr. Daniel Weiner 13,100,107 - - 2,348,643 1,877,557


   Lisa LaVange    13,053,941    -        -      2,394,809 1,877,557

2. Proposal No. 2: To ratify the selection of Rose, Snyder & Jacobs LLP as the independent registered public accounting firm for the Company for the fiscal year ending August 31, 2021. This proposal was approved based upon the following votes:





            Votes    Votes     Votes   Broker-Non

Votes For Against Abstaining Withheld votes



17,265,233 43,955    17,119      -         -

3. Proposal No. 3: To amend the Company's 2017 Equity Incentive Plan to increase the number of shares issuable under the plan. This proposal was notapproved based on the following votes:





            Votes     Votes     Votes   Broker-Non

Votes For Against Abstaining Withheld votes



7,062,388 8,359,004   27,358      -     1,877,557












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